compliance

Image for German regulator orders oversight, limits on online bank N26
Finance

German regulator orders oversight, limits on online bank N26

By Tom Sims FRANKFURT, Dec 15 (Reuters) - Germany's financial regulator BaFin on Monday announced a...

15th December, 2025

Image for UK watchdog investigates EY's Shell audit over potential breaches
Finance

UK watchdog investigates EY's Shell audit over potential breaches

Dec 15 (Reuters) - Britain's Financial Reporting Council said on Monday it had opened an investigati...

15th December, 2025

Image for EU broadens Belarus sanctions to include hybrid activity
Headlines

EU broadens Belarus sanctions to include hybrid activity

BRUSSELS, Dec 15 (Reuters) - The European Union is expected to agree on broadening its sanctions on...

15th December, 2025

Image for UK regulation of cryptoassets to start in October 2027, finance ministry says
Headlines

UK regulation of cryptoassets to start in October 2027, finance ministry says

By Phoebe Seers LONDON, Dec 15 (Reuters) - Britain will start regulating cryptoassets from October 2...

15th December, 2025

Image for Pope tells Italian spies not to smear politicians or journalists
Headlines

Pope tells Italian spies not to smear politicians or journalists

ROME, Dec 12 (Reuters) - Pope Leo on Friday urged Italy's intelligence services to avoid smearing pu...

12th December, 2025

Image for Slovak lawmakers scuffle as parliament revises laws on whistleblowers, witnesses
Headlines

Slovak lawmakers scuffle as parliament revises laws on whistleblowers, witnesses

Dec 12 (Reuters) - Slovakia's parliament passed legislation on whistleblowers and crown witnesses la...

12th December, 2025

Image for Romanian judges, prosecutors denounce systemic judicial abuses, president wants consultations
Headlines

Romanian judges, prosecutors denounce systemic judicial abuses, president wants consultations

BUCHAREST, Dec 12 (Reuters) - More than 500 Romanian judges and prosecutors have denounced what they...

12th December, 2025

Image for UK's Nationwide fined $59 million over financial crime control failings
Finance

UK's Nationwide fined $59 million over financial crime control failings

By Lawrence White and Yadarisa Shabong LONDON, Dec 12 (Reuters) - Britain's financial watchdog has f...

12th December, 2025

Image for Exclusive-Google faces EU fine next year for favouring own services, sources say
Finance

Exclusive-Google faces EU fine next year for favouring own services, sources say

By Foo Yun Chee BRUSSELS, Dec 11 (Reuters) - Alphabet's Google is expected to be fined by EU antitru...

11th December, 2025

Image for Italy prosecutors place four security firms under supervision in labour exploitation probe
Headlines

Italy prosecutors place four security firms under supervision in labour exploitation probe

MILAN, Dec 11 (Reuters) - Prosecutors on Thursday placed four Italian private security firms under j...

11th December, 2025

Image for EU offers simpler rules to comply with methane law after US pressure
Headlines

EU offers simpler rules to comply with methane law after US pressure

By Kate Abnett BRUSSELS, Dec 11 - The European Union will make it easier for companies to comply wit...

11th December, 2025

Image for EU orders Hungary to drop food price cap on foreign retailers
Headlines

EU orders Hungary to drop food price cap on foreign retailers

By Foo Yun Chee and Inti Landauro BRUSSELS, Dec 11 (Reuters) - The European Commission on Thursday o...

11th December, 2025